Harmon, et al v. Dollar General Corporation, et al
Plaintiff: Charles Harmon and Lois Harmon
Defendant: Doe Corporation, PepsiCo, Inc., Dollar General Corporation, Bottling Group, LLC and Dolgen Midwest, LLC doing business as Dollar General originally named as Dollar General Corporation
Case Number: 5:2021cv00199
Filed: January 25, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Donald C Nugent
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2021 Opinion or Order Filing 28 Answer to #14 Amended complaint, filed by Dolgen Midwest, LLC. (Guice, Gregory)
March 24, 2021 Opinion or Order Filing 27 Answer to Amended Complaint with Jury Demand filed by Bottling Group, LLC. (McGurk, Tracey) (Related Document #15 )
March 22, 2021 Opinion or Order Filing 26 Order granting Plaintiff's Motion for Leave to file Second Amended Complaint Instanter (Related Doc #24 ). Judge Donald C. Nugent on 03/22/2021. (M,S)
March 19, 2021 Opinion or Order Filing 25 Proposed Order for Leave to File Second Amended Complaint Instanter filed by All Plaintiffs. (Zimmerman, Brian) (Related Document #24 )
March 19, 2021 Opinion or Order Filing 24 Motion for leave to File Second Amended Complaint Instanter filed by Charles Harmon, Lois Harmon. (Zimmerman, Brian)
March 16, 2021 Opinion or Order Filing 23 Notice of Service of Discovery Requests to Defendant Pepsico filed by All Plaintiffs. (Zimmerman, Brian)
March 11, 2021 Opinion or Order Filing 22 Notice of Service of Discovery Requests to Defendant filed by All Plaintiffs. (Zimmerman, Brian)
February 24, 2021 Opinion or Order Filing 21 Initial disclosure filed by Charles Harmon, Lois Harmon. (Zimmerman, Brian) Modified on 2/25/2021, Not a motion. Initial Disclosures by plaintiffs (L,Ja).
February 18, 2021 Opinion or Order Filing 20 Initial Disclosures filed by Dolgen Midwest, LLC. (Guice, Gregory)
February 18, 2021 Opinion or Order Filing 19 Corporate Disclosure Statement - corporate parents Dolgencorp of Texas, Inc., DG Strategic I, LLC, DG Promotions, Inc., and Dollar General Corporation filed by Dolgen Midwest, LLC. (Guice, Gregory)
February 18, 2021 Opinion or Order Filing 18 Answer to #15 Amended complaint filed by Dolgen Midwest, LLC. (Guice, Gregory)
February 18, 2021 Opinion or Order Filing 17 Initial Disclosures filed by PepsiCo, Inc.. (McGurk, Tracey)
February 17, 2021 Opinion or Order Filing 16 Answer to #15 Amended complaint filed by PepsiCo, Inc.. (McGurk, Tracey)
February 16, 2021 Opinion or Order Filing 15 Amended complaint against All Defendants and adding new party defendant(s) Dolgen Midwest, LLC dba Dollar General. Filed by Lois Harmon, Charles Harmon. (Zimmerman, Brian)
February 16, 2021 Opinion or Order Filing 14 FILING ERROR, wrong document uploaded, see #15 for correct entry. Amended complaint against All Defendants and adding new party defendant(s) Dolgen Midwest, LLC dba Dollar General. Filed by Lois Harmon, Charles Harmon. (Zimmerman, Brian). Modified on 2/16/2021 for filing error (H,SP).
February 12, 2021 Opinion or Order Filing 13 Marginal Entry Order granting Plaintiffs' Motion for leave to File First Amended Complaint (Related Doc #11 ). The Court requires the filing of the Amended Complaint. Judge Donald C. Nugent on 2/12/2021. (M,S)
February 11, 2021 Opinion or Order Filing 12 Proposed Order for Leave to File First Amended Complaint Instanter filed by All Plaintiffs. Related document(s) #11 . (Zimmerman, Brian)
February 11, 2021 Opinion or Order Filing 11 Motion for leave to File First Amended Complaint Instanter filed by Charles Harmon, Lois Harmon. (Attachments: #1 Exhibit First Amended Complaint)(Zimmerman, Brian)
February 11, 2021 Opinion or Order Filing 10 Minutes of proceedings before Judge Donald C. Nugent. Telephonic Case Management Conference held on 2/11/2021. Case is assigned to the standard track. Discovery due by 7/15/2021. Status Conference set for 4/27/2021 at 10:00 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. (Court Reporter: None.) Time: 20 minutes. (M,S)
February 11, 2021 Opinion or Order Notice by Clerk that Dollar General Corporation failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR)
February 8, 2021 Opinion or Order Filing 9 Report of Parties' Planning Meeting Under Fed. R. Civ. P. 26(f) and LR 16.3(b) - parties do not consent to this case being assigned to the magistrate judge, filed by PepsiCo, Inc.. Related document(s) #7 .(McGurk, Tracey)
February 5, 2021 Opinion or Order Financial Transaction in the amount of 402.00 received from Mansour Gavin LPA. Receipt # 14660129164 (R,AP)
January 26, 2021 Opinion or Order Filing 8 Answer to Complaint with Jury Demand filed by Dollar General Corporation. (Guice, Gregory)
January 26, 2021 Opinion or Order Filing 7 Case Management Conference Scheduling Order with case management conference to be held on 2/11/2021 at 10:15 AM telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. Judge Donald C. Nugent on 1/26/2021. (M,S)
January 26, 2021 Opinion or Order Filing 6 Magistrate Consent Form issued. (M,MT)
January 26, 2021 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,MT)
January 26, 2021 Opinion or Order Judge Donald C. Nugent assigned to case. (M,MT)
January 25, 2021 Opinion or Order Filing 5 Corporate Disclosure Statement filed by PepsiCo, Inc. (McGurk, Tracey)
January 25, 2021 Opinion or Order Filing 4 Answer to Complaint with Jury Demand filed by PepsiCo, Inc. (McGurk, Tracey)
January 25, 2021 Opinion or Order Filing 3 Supplement - Civil Cover Sheet, filed by PepsiCo, Inc.. (McGurk, Tracey)
January 25, 2021 Opinion or Order Filing 2 Civil Cover Sheet filed by PepsiCo, Inc. (McGurk, Tracey)
January 25, 2021 Opinion or Order Filing 1 Notice of Removal filed by PepsiCo, Inc. (Attachments: #1 Exhibit A- State Complaint, #2 Exhibit B - Docket Sheet)(McGurk, Tracey)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Harmon, et al v. Dollar General Corporation, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles Harmon
Represented By: Brian L. Zimmerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lois Harmon
Represented By: Brian L. Zimmerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Doe Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PepsiCo, Inc.
Represented By: Jeffrey M. Embleton
Represented By: Tracey S. McGurk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dollar General Corporation
Represented By: Gregory G. Guice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bottling Group, LLC
Represented By: Jeffrey M. Embleton
Represented By: Tracey S. McGurk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dolgen Midwest, LLC doing business as Dollar General originally named as Dollar General Corporation
Represented By: Gregory G. Guice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?